Last Updated: August 28, 2026
Last Updated: August 28, 2026
Ali ANSARI
Aliases
Ali Ali Akbar ANSARI
Nationality
Iran; Saint Kitts and Nevis; Cyprus
Date of birth
1968-12-26
Place of birth
Ghazvin, Iran
Sex
Male
Address
Dubai, United Arab Emirates
Reg. ID
4320705718, National ID No.; B65348454, Passport; M54968815, Passport; L00017629, Passport; RE0036662, Passport
Sender
US
Additional info
Subject to Secondary Sanctions
Date of listing
2026-07-10
Program information
Authority
US
Program
Executive Order 13876 of June 24, 2019 Imposing Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
Official Information
Additional Details
SDN
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